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PINACL COMMUNICATION SYSTEMS LIMITED

Company number 00522707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 1993 CERTNM Company name changed pilkington communication systems LIMITED\certificate issued on 28/09/93
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Request DocumentCompany name changed pilkington communication systems LIMITED\certificate issued on 28/09/93
18 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1992 363s Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
08 Dec 1992 363(288) Director resigned
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Request DocumentDirector resigned
13 Oct 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Dec 1991 363s Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members
18 Dec 1991 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Dec 1991 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 Dec 1991 363(287) Registered office changed on 18/12/91
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Request DocumentRegistered office changed on 18/12/91
18 Dec 1991 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1991 88(2)R Ad 04/03/91--------- £ si 2000000@1=2000000 £ ic 2250000/4250000
19 Mar 1991 123 Nc inc already adjusted 04/03/91
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Request DocumentNc inc already adjusted 04/03/91
19 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Feb 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
19 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989